CLOSED

U.S. District Court
Northern District of Texas (Lubbock)
CRIMINAL DOCKET FOR CASE #: 5:00-cr-00129-C-1


Case title: USA v. Processors Unlimited

Date Filed: 12/29/2000
Date Terminated: 04/27/2001

Assigned to: Judge Sam R Cummings

Defendant (1)
Processors Unlimited Operating Company
TERMINATED: 04/27/2001
represented byKevin D Evans
Hogan & Hartson
One Tabor Center
1200 Seventeenth St
Suite 1500
Denver, CO 80202
303/899-7300
Fax: 303/899-7333 FAX
TERMINATED: 04/27/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:676(a), 610(c), 601(m)(4) - Sale of Adulterated Meat
(1)
Restitution - $22,221.35; Fine - $500,000.00; Mandatory special assessment - $125.00

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Interested Party
USPT - Lubbock represented byUSPT - Lubbock
1205 Texas Avenue
Room 510
Lubbock, TX 79401
806/472-7020
PRO SE


Interested Party
USPO - Lubbock represented byUSPO - Lubbock
1205 Texas Ave
Room 106
Lubbock, TX 79401
806/472-7001
PRO SE


Interested Party
USMS - Lubbock represented byUSMS - Lubbock
1205 Texas Ave
Room C-120
Lubbock, TX 79401
806/472-7655
Fax: 806/472-7661 FAX
PRO SE


Plaintiff
USA represented byWilliam Mateja-DOJ
Office of the US Attorney
1205 Texas Ave
7th Floor
Lubbock, TX 79401
806/472-7351
Fax: 806/472-7394
Email: usatxn.ecfbounceback@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/29/20001INFORMATION as to Processors Unlimited (1) count(s) 1; nothing to issue (klw) (Entered: 12/29/2000)
12/29/2000Minute entry as to Processors Unlimited :Arraignment ; Held before Judge Sam R. Cummings Court Reporter: Shawn McRoberts (klw) (Entered: 12/29/2000)
12/29/2000  Initial appearance as to Processors Unlimited held (Defendant informed of rights.) (klw) (Entered: 12/29/2000)
12/29/2000  Arraignment as to Processors Unlimited held (klw) (Entered: 12/29/2000)
12/29/2000  PLEA of Guilty by Processors Unlimited (1) count(s) 1 ; Court accepts plea. (klw) (Entered: 12/29/2000)
12/29/2000Plea Agreement as to Processors Unlimited (klw) (Entered: 12/29/2000)
12/29/2000Factual Resume as to Processors Unlimited (klw) (Entered: 12/29/2000)
12/29/20005ORDER that presentence report be completed and disclosed within thirty-five working days of the date of this order as to Processors Unlimited; all restitution information, if applicable, shall be provided by the Govt to USPO within five days from the date of this order; cc: all Page(s): 1 ( Signed by Judge Sam R. Cummings ) (klw) (Entered: 12/29/2000)
01/12/20016ORDER TO INVEST FUNDS as to Processors Unlimited; Clerk is directed to deposit $500,000.00 into the Registry of the Court, which monies plus interest shall be applied by the Clerk to pay restitution subsequently ordered in this matter; it is further Ordered, that the Clerk invest these monies with the Court Registry Investment System (CRIS); and it is further Ordered that CRIS is authorized and directed to deduct the proper registry fee as approved by the Judicial Conference; and it is further Ordered that any interest earned on the $500,000.00 whilr invested with CRIS shall be considered to be restitution paid by defendant; cc: all Page(s): 2 ( Signed by Judge Sam R. Cummings ) (klw) (Entered: 01/12/2001)
02/06/20017APPLICATION AND ORDER as to Processors Unlimited for Kevin D Evans to appear pro hac vice Receipt No. 35545 cc: all Page(s): 4 (Signed by Judge Sam R. Cummings) (ebl) (Entered: 02/06/2001)
03/06/20018SCHEDULING ORDER FOR SENTENCING UNDER LOCAL RULE 10.9 (GUIDELINES SENTENCING) as to Processors Unlimited Objections to PSI due by or before noon on 3/20/01 for Processors Unlimited ; PSI Addendum due by or before noon 3/27/01 for Processors Unlimited ; Sentencing set for 8:30 5/4/01 for Processors Unlimited ; cc: all Page(s): 1 ( Signed by Judge Sam R. Cummings ) (ebl) (Entered: 03/06/2001)
03/26/20019ORDER RESCHEDULING SENTENCING as to Processors Unlimited reset Sentencing for 8:30 4/27/01 for Processors Unlimited cc: all Page(s): 1 ( Signed by Judge Sam R. Cummings ) (ebl) (Entered: 03/26/2001)
04/27/200110 Minute entry as to Processors Unlimited :Sentencing ; Held before Judge Sam R. Cummings Court Reporter: Shawn McRoberts (klw) (Entered: 04/27/2001)
04/27/2001  Sentencing held Processors Unlimited (1) count(s) 1 (klw) (Entered: 04/27/2001)
04/27/200111JUDGMENT as to Processors Unlimited (1) count(s) 1 - Restitution $22,221.35; Fine - $500,000.00; Mandatory special assessment - $125.00 ( Signed by Judge Sam R. Cummings ) (klw) (Entered: 04/27/2001)
05/07/200112AGREED ORDER as to Processors Unlimited ordering that the Clerk withdraw monies invested with CRIS, including accrued interest, and it is further ORDERED that Clerk first apply the withdrawn monies to satisfy the full amount of restitution ordered herein, namely $22,221.35, and apply the remaining monies to satisfy the fine ordered herein; and it is further ORDERED that any remaining unpaid fine be remitted; cc: all Page(s): 1 ( Signed by Judge Sam R. Cummings ) (klw) (Entered: 05/07/2001)
01/10/200513TRANSCRIPT (1 Vol) of Proceedings - Sentencing as to Processors Unlimited Operating Company held on 4/27/01 before Judge Sam R. Cummings. Court Reporter: Shawn McRoberts. (klw, ) (Entered: 01/10/2005)